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transfer
News updates related to bank transfers
Hai Phong fines vehicles transporting sand of unknown origin 187.5 million VND.
The People's Committee of Hung Dao ward recently fined 187.5 million VND and confiscated the goods from 6 boats carrying sand for land leveling without legal documents in the Lach Tray river area.
Security and Order
A woman in Nghe An province proactively returned over 900 million VND to the person who mistakenly transferred the money to her.
Having received a large sum of money from an unfamiliar bank account, Ms. Nhung contacted the sender and together they went to the bank to complete the procedures for returning the money.
A heartwarming ending after a scam involving a deposit for orchids just before Tet (Lunar New Year).
On the afternoon of February 14th (the 27th day of the Lunar New Year), Ms. Bui Thi Ngoc from Nghe An ordered orchids via Facebook and was tricked by a scammer impersonating the shop owner into transferring a 2 million VND deposit. When she went to the shop to pick up the flowers,...
Can I still make online money transfers if my citizen identification card has expired?
Mr. K. will turn 40 in December 2025 but has not yet renewed his national identity card as required. He has now been advised that his expired national identity card will no longer allow him to make online money transfers via his phone.
Controversy erupts over 'gas station employee withdraws fuel already loaded into car because customer paid via bank transfer instead of cash'.
A video circulating on social media has caused a stir in Lam Dong province in recent days, showing a gas station employee withdrawing gasoline that had already been poured into a customer's car after refusing to give the customer more...
Purchasing gold worth over 20 million VND requires bank transfer: Customers face difficulties, sales plummet.
After more than two weeks of the regulation requiring payment via bank transfer for gold purchases over 20 million VND, many customers are facing difficulties in making payments, while gold businesses have seen their sales drop by up to 40%.
Transfers of 500 million VND or more must be reported to the State Bank of Vietnam: Latest update
Individuals and organizations making money transfers of 500 million VND or more are not required to report. This responsibility rests with commercial banks and intermediary payment organizations.
Vehicles transporting minerals are causing environmental pollution in Luong Son commune.
September 18, 2025 15:01
Recently, residents of Hong Son 3 hamlet, Luong Son commune (formerly Do Luong district) have had to live in dusty conditions due to hundreds of trucks transporting minerals from mines daily...
Purchases of 2 taels of gold or more must be made via bank transfer.
July 14, 2025 16:56
The State Bank of Vietnam (SBV) has just announced a draft amendment to Decree 24/2012/ND-CP, stipulating that transactions involving the purchase and sale of gold worth 20 million VND or more per day must be conducted via bank transfer, replacing...
Buying and selling gold worth 20 million VND or more requires bank transfer: Is this calculated daily or per transaction?
July 13, 2025 16:08
Regarding the proposal that gold purchases and sales exceeding 20 million VND must be transferred via bank transfer, the Ministry of Public Security believes that it is necessary to clearly define whether the 20 million VND value per transaction or the total transaction value per day is the minimum value...
New regulations stipulate that purchases over 5 million VND must be made via bank transfer to be eligible for tax deduction.
July 3, 2025 10:26
From July 1, 2025, Decree 181/2025/ND-CP requires cashless payments for transactions of 5 million VND or more to be eligible for input value-added tax (VAT) deduction, as stipulated...
These are cases where bank transfers are not subject to tax.
July 1, 2025 08:54
Many individuals and businesses have expressed concerns about whether they will be taxed on all money transfers, including those received from relatives, friends, or work-related expenses. Below are some examples...
Are many small business owners avoiding bank transfers?
June 13, 2025 09:03
Concerned that the new tax policy, effective from June 1, 2025, will tighten control over household businesses, many small traders are "avoiding" taxes by preferring to receive cash payments.
Local police assist residents in recovering 99 million VND that was mistakenly transferred.
April 1, 2025 16:51
The police in Dien Hoa commune, Dien Chau district, announced that they have assisted Ms. Pham Thi Chung in recovering 99 million VND that was mistakenly transferred to her account.
Unexpectedly received money back after being mistakenly transferred two years ago.
January 6, 2025 20:02
A woman in Ha Tinh was surprised to receive a phone call from the local police informing her to come and collect money that had been mistakenly transferred to her account two years ago.
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